WESLEYAN UNIT TRUST MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Appointment of Mr Faraz Tasnim as a director on 2025-05-31 |
| 02/06/252 June 2025 | Appointment of Mr Paul Mcmahon as a director on 2025-05-31 |
| 02/06/252 June 2025 | Termination of appointment of Ian Mccaig as a director on 2025-05-31 |
| 02/06/252 June 2025 | Termination of appointment of Martin Lawrence as a director on 2025-05-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of James Robert Needham as a director on 2024-06-28 |
| 01/07/241 July 2024 | Appointment of Mrs Katie Wadey as a director on 2024-06-05 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 19/12/2319 December 2023 | Appointment of Mr Gary Dixon as a director on 2023-12-14 |
| 09/11/239 November 2023 | Termination of appointment of Andrew Frederick John Neden as a director on 2023-11-09 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR JAMES ROBERT NEEDHAM |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR ANDREW FREDERICK JOHN NEDEN |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR IAN MCCAIG |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAUDRY |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY DOUG BRIGHT |
| 02/07/182 July 2018 | SECRETARY APPOINTED MRS SELENA JANE PRITCHARD |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / WESLEYAN ASSURANCE SOCIETY / 06/04/2016 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR AHMED FAROOQ |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | AUDITOR'S RESIGNATION |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARD |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR ROBERT THOMAS VAUDRY |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR MARTIN LAWRENCE |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIDGE / 01/04/2016 |
| 18/04/1618 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHARLES WARD / 01/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 03/11/2015 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PORTER |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 14/02/2015 |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUG BRIGHT / 01/04/2015 |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MR DOUG BRIGHT |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH RODERICK |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR CLIVE BRIDGE |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE PORTER / 29/09/2011 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 16/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CHARLES WARD / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 04/04/2012 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/10/1117 October 2011 | ADOPT ARTICLES 29/09/2011 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RODHOUSE |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE PORTER / 05/04/2011 |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL HOWARD / 05/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RODHOUSE / 05/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CHARLES WARD / 05/04/2011 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR MARTIN PAUL HOWARD |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LOWRY MACLEAN |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CHARLES WARD / 04/04/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MRS SAMANTHA JANE PORTER |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CALLUM GIRVAN |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED CALLUM NEIL GIRVAN |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 30/04/9830 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9729 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 04/04/96; CHANGE OF MEMBERS |
| 07/08/957 August 1995 | £ NC 500000/1000000 28/07/95 |
| 07/08/957 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/95 |
| 07/08/957 August 1995 | NC INC ALREADY ADJUSTED 28/07/95 |
| 24/07/9524 July 1995 | NC INC ALREADY ADJUSTED 17/07/95 |
| 24/07/9524 July 1995 | £ NC 50000/500000 17/07/95 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 04/04/94; CHANGE OF MEMBERS |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | REGISTERED OFFICE CHANGED ON 05/06/91 FROM: MAPLE HOUSE 150 CORPORATION STREET BIRMINGHAM B4 6AR |
| 22/04/9122 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 09/05/909 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 14/12/8914 December 1989 | COMPANY NAME CHANGED W & G UNIT TRUST MANAGERS LIMITE D CERTIFICATE ISSUED ON 15/12/89 |
| 05/06/895 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/05/8916 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 281088 |
| 14/12/8814 December 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: COLMORE CIRCUS, BIRMINGHAM, B4 6AR |
| 14/12/8814 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/8730 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8728 September 1987 | ALTER MEM AND ARTS 270387 |
| 28/09/8728 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/8725 September 1987 | ALTER MEM AND ARTS 270387 |
| 10/09/8710 September 1987 | COMPANY NAME CHANGED LEGISTSHELFCO NO. THIRTY LIMITED CERTIFICATE ISSUED ON 11/09/87 |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: CITY WALL HOUSE 79-83 CHISWELL STREET LONDON EC1Y 4TJ |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | CERTIFICATE OF INCORPORATION |
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